| Entity Name: | VENETIAN WAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIAN WAY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2014 (11 years ago) |
| Document Number: | L11000003185 |
| FEI/EIN Number |
274930387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 ISLAND AVENUE, #1114, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O OSCAR REY CPA, P.A., 1400 LINCOLN RD,, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINTZ DINA | Managing Member | 9 ISLAND AVENUE, #1114, MIAMI BEACH, FL, 33139 |
| MINTZ JOSHUA | Managing Member | 9 ISLAND AVENUE, #1114, MIAMI BEACH, FL, 33139 |
| RODRIGUEZ MARITZA | Managing Member | 9 ISLAND AVENUE, #1114, MIAMI BEACH, FL, 33139 |
| OSCAR REY CPA | Agent | 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 9 ISLAND AVENUE, #1114, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-30 | OSCAR REY CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 1400 LINCOLN ROAD, #504, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-25 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-30 |
| Florida Limited Liability | 2011-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
